CVR 39717182Private limited company (ApS)Vagt- og sikkerhedsaktiviteter i.a.n. (800900)Kongens LyngbyFounded 10 Jul 2018
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Ocuvision ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
3
CVR registry, 2021
Gross profit
-59.6K
DKK, annual report 2023
Result
-153.9K
DKK, annual report 2023
Equity
597.3K
DKK, annual report 2023
Clemen Grønver Lillienskiold15% to under 20% of capital and votes, until 26 Jan 2026
MILALI ApSCVR 26878640, 15% to under 20% of capital and votes, until 26 Jan 2026
and 5 moreClemen Grønver Lillienskiolduntil 3 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 16 Aug 202217 Dec 2019 to 26 Jan 2026
15% to under 20% of capital and votesnotified 3 Sep 202410 Jul 2018 to 2 Aug 2024
5% to under 10% of capital and votesnotified 11 Oct 202410 Jul 2018 to 26 Jan 2026
CVR 3054619910% to under 15% of capital and votesnotified 11 Oct 202431 Aug 2022 to 26 Jan 2026
CVR 2687864015% to under 20% of capital and votesnotified 5 Feb 202412 Dec 2019 to 26 Jan 2026
CVR 2725591410% to under 15% of capital and votesnotified 12 Feb 202423 Apr 2021 to 26 Jan 2026
CVR 367129025% to under 10% of capital and votesnotified 11 Oct 202415 Oct 2019 to 26 Jan 2026
CVR 3867954625% to under 33.3% of capital and votesnotified 16 Sep 201910 Jul 2018 to 16 Sep 2019
CVR 3968791720% to under 25% of capital, 25% to under 33.3% of votesnotified 17 Dec 201910 Jul 2018 to 17 Dec 2019
CVR 397171825% to under 10% of capital and votesnotified 11 Oct 20242 Aug 2024 to 26 Jan 2026
CVR 4002281315% to under 20% of capital and votesnotified 23 Apr 202116 Nov 2018 to 29 Aug 2021
CVR 4004173715% to under 20% of capital and votesnotified 15 Oct 202123 Nov 2018 to 15 Oct 2021
Ocuvision ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ocuvision ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40979964100% of capital and votes2 Dec 2019 to 4 Feb 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jul 2018 to 7 Nov 2026.
Jun 2021, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Jun 2020 | Jul 2020 | Aug 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 2 | 2 | 1 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 |
| FTE | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2018 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 19 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,478 | -1 | -155 | -91 | -60 |
| Operating profit | +974 | -102 | -426 | Not reported | Not reported |
| Result for the year | +758 | -61 | -443 | -153 | -154 |
| Equity | 808 | 747 | 904 | 1,081 | 597 |
| Total assets | 1,031 | 1,397 | 3,455 | 3,766 | 6,640 |
| Employees (average) | 2 | 2 | 2 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | -134.8% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | -50% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27note 4 | 138 | 1,809 | 2,001 | 2,219 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -9.5%note 5 | -19.8%note 5 | -2.7%note 6 | -1.7%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -27note 4 | 308 | 579 | 792 | 1,686 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 18 months (10 Jul 2018 to 31 Dec 2019). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Sep 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
10 Jul 2018 to 31 Dec 2019, published 4 Sep 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.01.2026, virksomheden opløst
Konkursdekret afsagt 26.03.2025 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Peer Johan Georg Ericson, den 26.03.2025, Bo Sejr Johansen, den 26.03.2025, Kim Holtum Schouw, den 26.03.2025.
Revision:
Fratrådte:
KPMG P/S, den 26.03.2025.
Direktion:
Fratrådte:
Clemen Grønver Lillienskiold, den 03.02.2025.
Bestyrelse:
Fratrådte:
Mohan Lal Parson, (formand), den 18.02.2025.
Direktion:
Fratrådte:
Henrik Frydenlund Rosthøj, den 31.01.2025.
Vedtægter ændret: 11.10.2024
Kapitalforhøjelsen er besluttet den 11.10.2024.
kr. 58.849,00, indbetalt ved konvertering af gæld, kurs 1.665,28. kr. 6.005,00, indbetalt kontant, kurs 1.665,28.
Kapitalen udgør herefter kr. 129.707,00.
Formål ændret: Selskabets formål er at udvikle, sælge og distribuere softwareløsninger som abonnementsbaserede tjenester, samt enhver beslægtet virksomhed.
Ny adresse: Lyngby Hovedgade 10B, 1., 2800 Kongens Lyngby
Vedtægter ændret: 02.07.2024
Kapitalforhøjelsen er besluttet den 02.07.2024.
kr. 2.921,00, indbetalt ved konvertering af gæld, kurs 11.297,55. kr. 6.432,00, indbetalt ved konvertering af gæld, kurs 62.189,05.
Kapitalen udgør herefter kr. 64.853,00.
Direktion:
Fratrådte:
Adm. direktør og partner Preben Jensen, (adm. dir), den 01.07.2024.
Tiltrådte:
Henrik Frydenlund Rosthøj, den 01.07.2024.
Vedtægter ændret: 16.02.2024
Vedtægter ændret: 17.04.2023
Bestyrelse:
Tiltrådte:
Peer Johan Georg Ericson, den 17.04.2023, Bo Sejr Johansen, den 17.04.2023, Mohan Lal Parson, (formand), den 17.04.2023, Kim Holtum Schouw, den 17.04.2023.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller den samlede bestyrelse.
Vedtægter ændret: 13.02.2023
Vedtægter ændret: 17.08.2022
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.03.2021
Kapitalforhøjelsen er besluttet den 17.03.2021.
kr. 5.500,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 10.909,09.
Kapitalen udgør herefter kr. 55.500,00.
Vedtægter ændret: 17.03.2021
Ny adresse: c/o Preben Jensen, Rustenborgvej 4A, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Direktion:
Fratrådte:
Preben Jensen, den 16.09.2019.
Tiltrådte:
Preben Jensen, (adm. dir), den 16.09.2019.
Direktion:
Fratrådte:
Fritz Andersen, den 31.08.2019.
Direktion:
Fratrådte:
Leon Chris Dahl Andersen, den 19.06.2019.
Direktion:
Tiltrådte:
Leon Chris Dahl Andersen, den 16.11.2018, Preben Jensen, den 16.11.2018, Clemen Grønver Lillienskiold, den 16.11.2018.
Stiftelsesdato: 10.07.2018.
Seneste vedtægtsdato: 10.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Leon Chris Dahl Andersen, den 10.07.2018, Preben Jensen, den 10.07.2018, CVR-NR. 38679546 Infotek Scandinavia Holding ApS, Bjerggårdsvænget 5, Gl Holte, 2840 Holte, den 10.07.2018, CVR-NR. 39687917 Lillienskiold Investment & Holding IVS, Hjelmagervænget 47, Løgten, 8541 Skødstrup, den 10.07.2018.
Direktion:
Fritz Andersen, den 10.07.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
10.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med CCTV software distribution, projekt management og projekt services samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023786636Lyngby Hovedgade 10, 2800 Kongens Lyngby
